This company is commonly known as P & B Aggregate & Concrete Haulage Ltd. The company was founded 20 years ago and was given the registration number 04806944. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 49410 - Freight transport by road.
Name | : | P & B AGGREGATE & CONCRETE HAULAGE LTD |
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Company Number | : | 04806944 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL | Director | 26 June 2003 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL | Director | 10 August 2022 | Active |
92, The Lakes, Larkfield, Aylesford, ME20 6GS | Secretary | 26 June 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 23 June 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 23 June 2003 | Active |
Mr Clemente Paolo Fanciulli | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | Italian |
Address | : | 4, Green Lane Business Park, New Eltham, SE9 3TL |
Nature of control | : |
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Mrs Barbara Ann Fanciulli | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Address | : | 4, Green Lane Business Park, New Eltham, SE9 3TL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Officers | Appoint person director company with name date. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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